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CAVENDISH INSIGHTS LIMITED

Company number 07055592

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Feb 2019 AD01 Registered office address changed from C/O Company Secretary 3-7 the Fireworks the Old Firestation 68 Albion Street Birmingham West Midlands to 7 Legge Lane Birmingham B1 3LD on 22 February 2019
20 Dec 2018 CS01 Confirmation statement made on 23 October 2018 with no updates
31 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
14 Dec 2017 CS01 Confirmation statement made on 23 October 2017 with no updates
03 Oct 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
01 Dec 2016 CS01 Confirmation statement made on 23 October 2016 with updates
05 Aug 2016 AA Total exemption small company accounts made up to 31 October 2015
04 Jan 2016 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,792.255
04 Nov 2015 DISS40 Compulsory strike-off action has been discontinued
03 Nov 2015 GAZ1 First Gazette notice for compulsory strike-off
31 Oct 2015 AA Total exemption small company accounts made up to 31 October 2014
21 Apr 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 23 October 2014
17 Feb 2015 SH01 Statement of capital following an allotment of shares on 12 December 2014
  • GBP 1,792,255
17 Feb 2015 SH01 Statement of capital following an allotment of shares on 29 November 2013
  • GBP 1,472,399
03 Feb 2015 TM01 Termination of appointment of Steven Robert Greenall as a director on 30 January 2015
16 Dec 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1,472.399
  • ANNOTATION Clarification a second filed AR01 was registered on 21/04/2015
15 Oct 2014 AD01 Registered office address changed from , Milton Place 30 Tenby Street, Birmingham, B1 3EE to C/O Company Secretary 3-7 the Fireworks the Old Firestation 68 Albion Street Birmingham West Midlands on 15 October 2014
14 Oct 2014 AP01 Appointment of Mr Marc Stuart Harris as a director on 14 October 2014
22 Sep 2014 AA Total exemption small company accounts made up to 31 October 2013
28 Jan 2014 SH01 Statement of capital following an allotment of shares on 29 November 2013
  • GBP 1,472.4
28 Jan 2014 SH01 Statement of capital following an allotment of shares on 29 November 2013
  • GBP 425,507.7
23 Jan 2014 SH01 Statement of capital following an allotment of shares on 29 November 2013
  • GBP 1,463.4
21 Jan 2014 SH01 Statement of capital following an allotment of shares on 29 November 2013
  • GBP 1,232.4